LITTLEFIRE CASTLE SL
Hoja M399124· NIF B84575950
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 006,00 €
- Director :
- Gutierrez Castillo Paula
Legal information
Legal information for LITTLEFIRE CASTLE SL
Activity
LITTLEFIRE CASTLE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 11 June 2012 to 25 September 2019, across 4 distinct types of filing. Its registered share capital is 4 006,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Gutierrez Castillo PaulaSince 18/09/2019Administrador Único
Former
- Castillo Villarrue MarielaCeased on 24/06/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 5
- Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 4
- Cambio de domicilio socialPublished 18/06/2012· Registered 07/06/2012· I/A 3
- Ampliación de capitalPublished 11/06/2012· Registered 30/05/2012· I/A 2
Changes
- 18/06/2012Cambio de domicilio social
AVDA DE ESPAÑA 12 - , 2ºB (ROZAS DE MADRID (LAS))
Capital · events
- 11/06/2012Ampliación de capitalResulting capital: 4 006,00 € (+1 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/09/2019#5590609Nombramientos
LITTLEFIRE CASTLE SL. Nombramientos. Adm. Unico: GUTIERREZ CASTILLO PAULA. Datos registrales. T 22353 , F 113, S 8, H M 399124, I/A 5 (18.09.19).
- 01/07/2019#5472332Ceses/Dimisiones
LITTLEFIRE CASTLE SL. Ceses/Dimisiones. Adm. Unico: CASTILLO VILLARRUE MARIELA. Datos registrales. T 22353 , F 113, S 8, H M 399124, I/A 4 (24.06.19).
- 18/06/2012#1774056Cambio de domicilio social
LITTLEFIRE CASTLE SL. Cambio de domicilio social. AVDA DE ESPAÑA 12 - , 2ºB (ROZAS DE MADRID (LAS)). Datos registrales. T 22353 , F 113, S 8, H M 399124, I/A 3 ( 7.06.12).
- 11/06/2012#1763213Ampliación de capital
LITTLEFIRE CASTLE SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.006,00 Euros. Datos registrales. T 22353 , F 112, S 8, H M 399124, I/A 2 (30.05.12).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.